Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. That the Liquidator be authorised pursuant to section 477(2A) of the Corporations Act 2001 (Cth), to accept a settlement proposal of $8,000 from the Company's director, Daniel Arnold (formerly known as Daniel Schacht), as full and final settlement of his debt owing to the Company.2. That the internal disbursements reasonably and properly incurred from 9 June 2016 to 18 September 2017 by my firm calculated at NSW Rodgers Reidy's rates that is enclosed in the report dated 28 September 2017, is determined in the sum of $698.73, excluding GST, and that the Liquidator can draw the disbursements on a monthly basis or as required.3. That internal disbursements reasonably and properly incurred from 19 September 2017 to conclusion by my firm calculated at NSW Rodgers Reidy's rates effective at the time of charging are approved up to $1,000, exclusive GST.4. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Will GriffithsLiquidator
